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DC Field | Value | Language |
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dc.date.accessioned | 2023-01-13T10:56:45Z | - |
dc.date.available | 2023-01-13T10:56:45Z | - |
dc.date.issued | 2022 | - |
dc.identifier.citation | Agius, K. (2022). An analysis of the changes in AML and CFT directive: proactive or reactive? (Master's dissertation). | en_GB |
dc.identifier.uri | https://www.um.edu.mt/library/oar/handle/123456789/105169 | - |
dc.description | M.A. Fin. Serv.(Melit.) | en_GB |
dc.description.abstract | This thesis studies the current anti-money laundering and terrorist financing legal framework by looking at the evolution of the framework and the plans for future changes. The study tries to shed light on whether changes in the framework may be considered proactive in anticipation of future risks or reactive to previously experienced failures. Over the years, the European Union has made substantial efforts to enhance the legal framework which creates numerous processes to mitigate the risks that the European financial system being abused by criminals. This thesis will look at a number of these changes. | en_GB |
dc.language.iso | en | en_GB |
dc.rights | info:eu-repo/semantics/restrictedAccess | en_GB |
dc.subject | Money laundering -- Law and legislation -- European Union countries | en_GB |
dc.subject | Terrorism -- Finance -- Law and legislation -- European Union countries | en_GB |
dc.subject | European Commission | en_GB |
dc.title | An analysis of the changes in AML and CFT directive : proactive or reactive? | en_GB |
dc.type | masterThesis | en_GB |
dc.rights.holder | The copyright of this work belongs to the author(s)/publisher. The rights of this work are as defined by the appropriate Copyright Legislation or as modified by any successive legislation. Users may access this work and can make use of the information contained in accordance with the Copyright Legislation provided that the author must be properly acknowledged. Further distribution or reproduction in any format is prohibited without the prior permission of the copyright holder. | en_GB |
dc.publisher.institution | University of Malta | en_GB |
dc.publisher.department | Faculty of Laws. Department of Commercial Law | en_GB |
dc.description.reviewed | N/A | en_GB |
dc.contributor.creator | Agius, Kurt (2022) | - |
Appears in Collections: | Dissertations - FacLaw - 2022 Dissertations - FacLawCom - 2022 |
Files in This Item:
File | Description | Size | Format | |
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22MFIN001.pdf Restricted Access | 1.35 MB | Adobe PDF | View/Open Request a copy |
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